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Investor in People

Wilton Park Conferences

Justice and Home Affairs

The following information is available for this conference.

WP869 - Monday 10 - Wednesday 12 September 2007
CURBING MONEY LAUNDERING: INTERNATIONAL CHALLENGES

What more can be done to stop the laundering of the proceeds of organised crime? What strategies have been proven to work in seizing the assets from those involved in the trafficking of drugs or humans? How can international agreements on money laundering and national legislation be effectively implemented and enforced? How can co-operation be improved at the international level?

Download the conference programme
(PDF 68Kb approx) - published 07/09/2007

Download the report of this conference
(PDF 58Kb approx) - published 07/09/2007

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